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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 28—INTERNATIONAL BANKING ACTIVITIES
  6. Subpart B—Federal Branches and Agencies of Foreign Banks

12 CFR Subpart B - Subpart B—Federal Branches and Agencies of Foreign Banks

  • CFR
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  1. § 28.10 Authority, purpose, and scope.
  2. § 28.11 Definitions.
  3. § 28.12 Approval of a Federal branch or agency.
  4. § 28.13 Permissible activities.
  5. § 28.14 Limitations based upon capital of a foreign bank.
  6. § 28.15 Capital equivalency deposits.
  7. § 28.16 Deposit-taking by an uninsured Federal branch.
  8. § 28.17 Notice of change in activity or operations.
  9. § 28.18 Recordkeeping and reporting.
  10. § 28.19 Enforcement.
  11. § 28.20 Maintenance of assets.
  12. § 28.21 Service of process.
  13. § 28.22 Voluntary liquidation.
  14. § 28.23 Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
  15. § 28.24 Termination of a Federal branch or agency.
  16. § 28.25 Change in control.
  17. § 28.26 Loan production offices.

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